Financial Transactions and Reports Analysis Centre of Canada

22 datasets found
FINTRAC 
  • Open Information

    2020–21 Departmental Results Report

    Presents FINTRAC’s performance accomplishments against commitments made in the 2020–21 Departmental Plan
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Data

    Money services business registry

    The Money services business registry contains data about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or...
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • XML